Minutes: August 11, 2015

CORPORATION OF THE MUNICIPALITY OF CALVIN
MINUTES OF THE REGULAR MEETING TUESDAY AUGUST 11, 2015
 
The regular meeting of Council was held this date at the Calvin Community Centre.
Present were: Deputy Mayor Pennell, Coun Adams, Coun Edwards, Coun O’Connor, Ken Brewitt & Lynda Kovacs.
Regrets: Mayor Brown
Guests:  4
 
The meeting was called to order at 7:50 p.m. by Deputy Mayor Pennell
 
 
PECUNIARY/CONFLICT OF INTEREST              None
 
PETITIONS AND DELEGATIONS                       None
 
 
2015-131         MINUTES OF REGULAR COUNCIL MEETING
Moved by Coun O’Connor and seconded by Coun Adams that the minutes of the regular meeting of Council held on Tuesday July 28, 2015 are hereby adopted and signed as circulated.
Carried
 
2015-132         MINUTES OF CRC MEETING
Moved by Coun O’Connor and seconded by Coun Adams that the minutes of the Calvin Recreation Committee Meeting of July 6, 2015 be hereby approved and adopted as amended.
Carried
 
2015-133         JOHN DIXON PUBLIC LIBRARY
Moved by Coun Adams and seconded by Coun O’Connor that the Corporation of the Municipality of Calvin hereby agrees to renew the Agreement with the John Dixon Public Library Board for 2015 which allows all residents of the municipality free use of the library facilities for the year.
Carried
 
2015-134         BY-LAW NO. 2015-016 REZONING PART OF LOT 21 CONC 1
BY-LAW NO 2015-016 received 1st, 2nd and 3rd readings and was finally passed before an open Council. This being a by-law to amend the Calvin Zoning By-law No. 2000-011 as amended to permit a microbrewery and associated eco-tourism uses on a 1.5 ha parcel of land.
Carried
 
2015-135         DISBURSEMENTS
Moved by Coun Edwards and seconded by Coun Adams that the disbursements dated August 6, 2015 in the amount of $8,367.63 and August 11, 2015 in the amount of $28,639.62 be hereby authorized and passed for payment.
Carried
 
 
2015-136         ADJOURNMENT
Moved by Coun Adams and seconded by Coun Edwards that this regular Meeting of Council now be adjourned at 8:02 p.m.
Carried